BAM SITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 12/06/2512 June 2025 | Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 |
| 12/06/2512 June 2025 | Appointment of Mr John Robert Rowan Barry as a director on 2025-06-03 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 |
| 12/06/2412 June 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 |
| 09/02/249 February 2024 | Termination of appointment of Simon Edward Finnie as a director on 2024-01-31 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 09/01/239 January 2023 | Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03 |
| 01/12/221 December 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 |
| 21/10/2221 October 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a director on 2022-10-15 |
| 21/10/2221 October 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 |
| 21/10/2221 October 2022 | Termination of appointment of James William Robert Wimpenny as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Appointment of Mr Simon Edward Finnie as a director on 2022-10-15 |
| 21/10/2221 October 2022 | Appointment of Mr Jason Lee Reed as a director on 2022-10-15 |
| 21/10/2221 October 2022 | Appointment of Mr Andrew Marc Cox as a director on 2022-10-15 |
| 18/10/2218 October 2022 | Certificate of change of name |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAM CONSTRUCT UK LIMITED |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR FRAZER HAMILTON WARDHAUGH |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNICHOLAS |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CANFER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD CANFER / 18/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD CANFER / 26/06/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR GRAHAM CASH |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | S386 DISP APP AUDS 02/11/2002 |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | COMPANY NAME CHANGED GAZEWAY PLANT HIRE LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/11/973 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 03/11/973 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 10/04/9710 April 1997 | LOCATION OF DEBENTURE REGISTER |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | S386 DISP APP AUDS 02/11/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | DIRS.CONTRACT 10/04/90 |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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